Notice of General Meeting
29 1월 2010 - 9:00PM
UK Regulatory
TIDMSHCP
RNS Number : 3464G
St Helen's Capital PLC
29 January 2010
29 January 2010
St. Helen's Capital plc
("St Helen's Capital" or the "Company")
Notice of General Meeting
A circular has today been sent to the Company's shareholders (the
"Shareholders") convening a general meeting of the Company for 3.00 p.m. on 22
February 2010, at which Shareholders will be asked to approve a capital
re-organisation, the change of the Company's name to "Marechale Capital plc" and
the adoption of new articles of association incorporating the provisions of the
Companies Act 2006. More details concerning each of the resolutions is provided
in the circular, which is available on the Company's website,
www.sthelenscapital.com.
For further information contact:
St Helen's Capital
Mark Warde-Norbury/ Patrick Booth-Clibborn Tel: +44 (0)20 7628 5582
Strand Hanson Limited
James Harris/ James Spinney Tel: +44 (0)20 7409 3494
This information is provided by RNS
The company news service from the London Stock Exchange
END
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